Outcome of Board Meeting 12.08.2026

KAY POWER AND PAPER LTD. (Formerly Kay Pulp and Paper Mills Ltd.) Regd. Office & Work : Gat No. 454/457, A/P. Borgaon, Tal./Dist. Satara - 415519. Mob. : 9763716651/7722034270,. E-mail:kpplstr@gmail.com Website : www.kaypowerandpaper.com CIN: L21099 MH1991 PLC061709 Ref. No. KPPL/BSE/ 07/2026-27 Date: - 12/08/2026. Department of Corporate Services, _ BSE Limited P, J. Towers, Dalal Street, Mumbai: 400001 Sub- Outcome of the board meeting Scrip Code — 530255, Scrip ID -KAYPOWR - Dear Sir, | Dear Sir/Madam, We hereby inform you that, pursuant to Regulation 30 read with Schedule III, Regulation 33, Regulation 36 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, 12 August 2026, has, inter alia, considered and approved /noted the following matters: 1. Unaudited Financial Results ) _ The Board considered and approved the Unaudited Financial Results (Standalone and . Consolidated) of the Company for the quarter ended 30 June 2026. A copy of the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30 June 2026, along with the Limited Review Reports issued by the Statutory Auditors on the said financial results, is enclosed herewith. 2. Appointment of Mrs. Deepa Agarwal as Managing Director The Board approved the appointment of Mrs. Deepa Agarwal (DIN: 00452947) as the Managing Director of the Company, with effect from 12 August 2026, subject to the approval of the Members at the ensuing Annual General Meeting of the Company. The requisite disclosures relating to the appointment of Mrs. Deepa Agarwal, as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July 2023, are enclosed herewith as Annexure - A. 3. Proposed Kraft Paper Manufacturing Project through Wholly Owned Subsidiary With reference to the Company's earlier intimation regarding the incorporation of its wholly owned subsidiary, Kay Pulp and Paper Mills Private Limited, incorporated on 15 July 2026, the Board discussed the proposed establishment of a state-of-the-art Kraft Paper Manufacturing Plant through the said subsidiary. The proposed facility is envisaged to be equipped with modern machinery and advanced manufacturing technology and is expected to have an installed production capacity of 75,000 Tonnes Per Annum (TPA). The project is expected to be commissioned during Financial Year 2027-28. Commercial production is anticipated to commence thereafter, and the financial performance of the subsidiary is expected to be reflected in the consolidated financial statements of the Company from Financial Year 2028-29 onwards, subject to the commencement of commercial operations and applicable accounting requirements. Upon implementation and commissioning of the project, the expected revenue from the project during the first year of commercial operations is estimated to be approximately =200 crore. The above project is presently at the planning/development stage, and further material developments, as and when they arise, will be duly disclosed to the Stock Exchange in accordance with the applicable provisions of the SEBI Listing Regulations. The meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 03:45 P.M. . Kindly take the above information on record. Thanking you, Yours faithfully, For KAY POWER AND PAPER LIMITED Annexure-A Details as required under SEBI Circular No. SEBI/HO/CFD/CFD PoD1/P/CIR/2023/123 dated July 13, 2023 Sr. Particulars Remarks 1 Name Mr s. Deepa Agarwal 2 Designation Managing Director 3 Reason for change viz Appointment of Mrs. Deepa Agarwal as appointment Managing Director of the Company 4 Date of Appointment 12.08.2026 5 Brief Profile Mrs. Deepa Agarwal, wife of Mr. Niraj Chandra, is B.A. (hons.) and belongs to a reputable business family. She is actively involved in the operations of Private Limited Companies and _ holds directorships in fifteen other companies. She holds 2286800 shares in the company 6 Disclosure of relationships Mrs. Deepa Agarwal is related to Ms. | between Directors Aarushi Chandra Director of the Company being her mother, except this, no director is related to any other director on the board 7 Information as required Mr s. Deepa Agarwal is not debarred from under BSE circular no. holding the office of Director by any SEBI LIST/COMP/14/2018-19, order or any other such authority. dated June 20, 2018. POWER AND PAPER LTD. (Formerly Kay Pulp and Paper Mills Ltd.) Regd. Office & Work : Gat No. 454/457, A/P. Borgaon, Tal./Dist. Satara - 415519. Mob. : 97637 16651/7722034270., E-mail:kpplstr@gmail.com Website w: ww. kaypowerandpaper.com CIN : L21099 MH1991 PLC061709 Statement of Standalone Un- Audited Financial Results for the quarter ended 30th June 2026 Quarter ended Year Ended | Sr.No. {Particulars 30.06.2026 |31.03.2026 [30.06.2025 |31.03.2026| Un-Audited |Audited Un-Audited|Audited f I |Revenue From Operations Revenue from operations (Net of GST) 589.20 488.90 711.73 2438.04 Il |Other income 0.11 24.54 29.72 54.67| Total Revenue 589,31 513.44 741.45 2492.71 Ill |Total Revenue (I+I1) 589.31 513.44 741.45 2492.71 IV [Expenses a| Cost of materials consumed 338.26 154.22 534.63 1417.24 b\Purchases of stock-in-trade c|Changes in inventories of finished goods, work-in- ] progress and stock-in-trade 18.68 3.26 3.84 24.66 d| Employee benefit expense 39.31 35.34 36.4 142.89 e|Finance costs 0.15 0.22 -0.08 0.16 f| Depreciation and amortisation expense 50.25 93.03 34,88 200.97 &| Other Expenses ] 1. Manufacturing 107.23 93.80 88.43 478.46 | 2. Selling & Administrative Expenses 27 36 27.19 A214 127.32 Total other expenses (1+2 ) 134.59 120.99 130.57 605.78 Total expenses (a to g) (IV ) 581.24 407.06 740.24 2391.70 V_|Profit before exceptional items and tax (IH-IV) 8.07 106.38 1.21 101.01 VL |Exceptional items (Loss on sale of Assets of Power Division) 5.35 VI Profit before tax (V-VI) 13.42 106.38 1.21 101.01 VII |Tax Expense 1. Current tax | 2. Deferred tax Total tax Expenses IX Net Profit (Loss) for the period from continuing operations(VII-VIII) 13.42 106.38 1.21 101,01 x Profit (loss) from discontinuing operations before tax | XI |Tax expense of discontinuing operations XII |Net profit (loss) from discontinuing operation (after tax) (X-Xl) | XII [Profit (loss) for period (IX-XII) 13.42 106.38 1.21 101.01 XIV_|Other Conprehensive Income a) .. . “ps . ‘ |) Item that will not be reclssified to profit or loss Za\KNO S (ii) Income tax relating to items that will not be BA no\\ reclassified to profit or loss O/ Reg.No. - b| (i) Item that will be reclssified to profit or loss —\ 061709 J>off Admn. Office : B- 54. MIDC Area, Satara - 415 004. Ph. : (02162) 246153 E-mail:info@kaybouvet.com (ii) Income tax relating to items that will be reclassified to profit or loss Total Conprehensive Income for the period (XITI+XIV)( 13.42 106.38 1.21 101.01 Comprising Profit (Loss) and other Conprehensive Income for the period) Paid- up Equity Share capital Face Value at Rs. 10/- per XVI share 3494.00 3494.00 2209.00 3494.00 XVII Earnings per equity share (for continuing operations) Basic - 0.04 0.30 0.01 0.29 Diluated- 0.04, - 0.30 0.01 0.29 XVIII|Earnings per equity share (for Discontinued operations) Basic - = - - Diluted : " ; XIV Earnings per equity Share (continuing an d discontinued operations) Basic earnings (loss) per share from continuing and discontinued operations 0.04 0.30 0.01 0.29 Diluted earnings (loss) per share from continuing and discontinued operations 0.04 0.30 0.01 0.29 NOTES: 1 The above standalone un audited financial results for the quarter ended 30th June 2026 has been reviewed by audit committee and approved by the Board of Directors at their meeting held on 12th August 2026 1 The Company's repair and maintenance work cont [Showing first 8,000 characters — download PDF for full document]